Projector: June 7, 2022 at 6:00 PM - Facilities Committee Meeting

Meeting Agenda

1. CALL TO ORDER/ROLL CALL

2. AUDIENCE TO VISITORS

3. APPROVAL OF MINUTES

3.a. Facilities Committee Meeting Minutes - MAY 17, 2022

4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors

4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update

4.a.I. Todd Hall Parking Lot Variance Status (no attachment)

4.a.II. Todd Hall Parking Lot Tree Purchase, Installation and Care Plan (no attachment)

4.a.III. Rutledge Hall Playground Timeline Development (no attachment)

4.b. INFORMATION/DISCUSSION: 2023 Draft of Master Facilities Plan

5. OLD BUSINESS

6. NEW BUSINESS

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 7, 2022 at 6:00 PM - Facilities Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FACILITIES COMMITTEE MEMBERS John P. Vranas (BOE), Chair Elaina Geraghty (BOE), Co-Chair Rupal Shah Mandal (BOE) Wendy Grano, Community Member Emily McCall, Community Member Zade Tagani, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO Jim Caldwell, Director of Buildings and Grounds
Subject:	2. AUDIENCE TO VISITORS
Subject:	3. APPROVAL OF MINUTES
Subject:	3.a. Facilities Committee Meeting Minutes - MAY 17, 2022
Description: Motion by member:________________ Seconded by:____________________
Attachments: 05_17_22_FACILITIES COMMITTEE MINUTES_FINAL 05_17_22_FACILITIES COMMITTEE MINUTES_FINAL 6/2/2022 at 8:28 AM
Subject:	4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
Subject:	4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
Attachments: 2_Studio GC Verbal Updates Template 2_Studio GC Verbal Updates Template 6/2/2022 at 11:29 AM
Subject:	4.a.I. Todd Hall Parking Lot Variance Status (no attachment)
Subject:	4.a.II. Todd Hall Parking Lot Tree Purchase, Installation and Care Plan (no attachment)
Subject:	4.a.III. Rutledge Hall Playground Timeline Development (no attachment)
Subject:	4.b. INFORMATION/DISCUSSION: 2023 Draft of Master Facilities Plan
Attachments: 1_Master Facilities Plans 2023 1_Master Facilities Plans 2023 6/2/2022 at 8:31 AM 1a_220512-SD74 Facilities Plan Draft 1a_220512-SD74 Facilities Plan Draft 6/2/2022 at 8:31 AM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	7. ADJOURNMENT
Description: Motion by member: ______________ Seconded by: __________________
Dr. Kimberly A. Nasshan, Superintendent of Schools Lincolnwood School District 74 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or facility, are requested to contact the District Office at 847-675-8234 promptly to allow Lincolnwood School District 74 to make reasonable accommodations for those persons.

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